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53 Gresham Road Management Company Limited

53 Gresham Road Management Company Limited is a dormant company incorporated on 31 January 2024 with the registered office located in Staines-upon-Thames, Surrey. 53 Gresham Road Management Company Limited was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
15455420
Private limited by guarantee without share capital
Age
1 year 8 months
Incorporated 31 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (14 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
53 Gresham Road
Staines-Upon-Thames
TW18 2BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • It Consultant • British • Lives in England • Born in Apr 1984
Director • Accountant • British • Lives in England • Born in Jul 1974
Director • Software Engineer • Polish • Lives in England • Born in Jun 1997
Director • British • Lives in England • Born in Jul 1955
Director • Solution Architect IT • Indian • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Lions World Management Services Limited
Linda Anne Perry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
14 Days Ago on 9 Oct 2025
Dormant Accounts Submitted
16 Days Ago on 7 Oct 2025
Notification of PSC Statement
4 Months Ago on 28 May 2025
Linda Anne Perry Resigned
6 Months Ago on 24 Apr 2025
Linda Anne Perry (PSC) Resigned
6 Months Ago on 24 Apr 2025
Mr Darius Bozek Appointed
6 Months Ago on 24 Apr 2025
Mr Madhuranthagan Nagarajan Appointed
6 Months Ago on 24 Apr 2025
Mr Shaji Appilose Vasantha Appointed
6 Months Ago on 24 Apr 2025
Mr Michael Powlson Appointed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 9 Oct 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 7 Oct 2025
Notification of a person with significant control statement
Submitted on 28 May 2025
Appointment of Mr Darius Bozek as a director on 24 April 2025
Submitted on 24 Apr 2025
Cessation of Linda Anne Perry as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Madhuranthagan Nagarajan as a director on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Michael Powlson as a director on 24 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Linda Anne Perry as a director on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Shaji Appilose Vasantha as a director on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Repayment History
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